GroupStructure

incorporated in Singapore on 3 December 2007

1 On 30 September 2014, Bachmann Japanese Restaurant Sdn. Bhd. (“BJRSB”), has been placed under members’ voluntary liquidation on 30 September 2014. BJRSB was incorporated in Malaysia and has been dormant since February 2010.

Corporate Information

  • BOARD OF DIRECTORS

    • Takahashi Kenichi(Executive Chairman and CEO)
    • Shigemitsu Katsuaki(Non-executive Director)
    • Eugene Wong Hin Sun(Non-executive Director)
    • Tan Lye Huat(Lead Independent Director)
    • Constance Lee Sok Koon(Independent Director)
  • AUDIT COMMITTEE

    • Tan Lye Huat(Chairperson)
    • Constance Lee Sok Koon
    • Eugene Wong Hin Sun
  • NOMINATING COMMITTEE

    • Constance Lee Sok Koon(Chairperson)
    • Tan Lye Huat
    • Eugene Wong Hin Sun
  • REMUNERATION COMMITTEE

    • Constance Lee Sok Koon(Chairperson)
    • Tan Lye Huat
    • Eugene Wong Hin Sun
  • COMPANY SECRETARY

    • Esther Au Siew Peng (ACIS)

  • REGISTERED OFFICE

    • 420 North Bridge Road
      #02-01 North Bridge Centre
      Singapore 188 727

    • Tel: (65) 6333 9781
    • Fax: (65) 6333 9782
  • SHARE REGISTRAR

    • B.A.C.S. Private Limited
      63 Cantonment Road
      Singapore 089 758

  • INDEPENDENT AUDITOR

    • Nexia TS Public Accounting Corporation
      100 Beach Road
      #30-00 Shaw Tower Singapore 189702

    • Director-in-charge: Lee Look Ling (a member of the ICPAS)
      Appointed since financial year ended 31 March 2012

  • PRINCIPAL BANKER

    • United Overseas Bank Limited
      80 Raffles Place
      UOB Plaza 1
      Singapore 049 513

  • INVESTOR RELATIONS

    • August Consulting Pte. Ltd.
      101 Thomson Road
      #30-02 United Square
      Singapore 307 591